Tag: durable_medical_equipment
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Three Men Jailed for Multi-Million Dollar Medicare Fraud and Money Laundering
Three South Florida men, Marco Scamarone, Jose Mendez, and Renee Vazquez, received prison sentences for defrauding Medicare of $6.9 million through fraudulent DME companies and laundering over $2.2 million in illicit proceeds.
Law EnforcementPolitics and GovernmentBusinessHealthFederal GovernmentEconomyLegalSocial Issues Medicare FraudMoney LaunderingSouth FloridaMarco ScamaroneJose MendezRenee VazquezDurable Medical EquipmentFBI
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Three Florida Men Sentenced for $2.2 Million Medicare Fraud and Money Laundering
Three Florida men received prison sentences for their roles in a $2.2 million Medicare fraud and money laundering scheme. They operated fraudulent DME companies, submitting millions in false claims for unnecessary orthotic braces, involving kickbacks and shell companies.
Law EnforcementPolitics and GovernmentHealthFederal GovernmentLegalEconomyGeneral Politics Medicare fraudmoney launderingDurable Medical EquipmentFloridaMarco ScamaroneJose MendezRenee VazquezFBI